BASCOS, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BASCOS"
Registration number, date 40103339768, 02.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 02.11.2010
Legal address Zīlīšu iela 6, Jūrmala, LV-2010 Check address owners
Fixed capital 2 840 EUR, registered payment 29.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.19 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Latvia 30.07.2020 13.08.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (78.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (78.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (78.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.04.2021  PDF (77.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (77.95 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (76.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (78.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (90.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.05.2014  ZIP
1_HTML izdruka HTML
VadZin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadZin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadZin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.34 KB 13.08.2020 30.07.2020 1

Amendments to the Articles of Association

 TIF 17.55 KB 30.03.2016 15.02.2016 1

Articles of Association

 TIF 21.33 KB 30.03.2016 15.02.2016 1

Shareholders’ register

TIF 89.27 KB 30.03.2016 15.02.2016 2

Articles of Association

 TIF 78.87 KB 04.11.2010 19.10.2010 1

Memorandum of Association

 TIF 88.51 KB 04.11.2010 19.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.49 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 13.08.2020 13.08.2020 2

Protocols/decisions of a company/organisation

 DOCX 19.92 KB 13.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.92 KB 13.08.2020 30.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 33.44 KB 13.08.2020 30.07.2020 1

Shareholders’ register

EDOC 46.34 KB 13.08.2020 30.07.2020 1

Application

 DOCX 55.71 KB 13.08.2020 29.07.2020 6

Application

 EDOC 80.51 KB 13.08.2020 29.07.2020 6

Application

 DOCX 55.71 KB 13.08.2020 29.07.2020 6

Decisions / letters / protocols of public notaries

 TIF 58.93 KB 30.03.2016 29.03.2016 2

Application

 TIF 184.96 KB 30.03.2016 15.02.2016 5

Protocols/decisions of a company/organisation

 TIF 101.38 KB 30.03.2016 15.02.2016 4

Bank statements or other document regarding the payment of the equity

TIF 37.19 KB 30.03.2016 18.09.2013 2

Application

 TIF 2.08 MB 09.06.2011 09.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 2.08 MB 09.06.2011 06.06.2011 2

Consent of a member of the Board / executive director

 TIF 2.08 MB 09.06.2011 10.05.2011 2

Notice of a member of the Board regarding the resignation

 TIF 1.04 MB 09.06.2011 09.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 125.97 KB 04.11.2010 02.11.2010 1

Registration certificates

 TIF 162.49 KB 04.11.2010 02.11.2010 1

Announcement regarding the legal address

 TIF 71.73 KB 04.11.2010 19.10.2010 1

Application

 TIF 763.4 KB 04.11.2010 19.10.2010 5

Appraisal reports

 TIF 77.83 KB 04.11.2010 19.10.2010 1

Receipts on the publication and state fees

 TIF 437.99 KB 04.11.2010 19.10.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register